Man Infraconstruction has uploaded the full transcript of its first quarter fiscal year 2027 virtual analyst meet. The interaction took place on Friday, August 21, 2026, and was hosted by Go India Advisors.

The company disclosed the availability of the transcript pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is accessible via the investor relations section of the corporate website.

Management Participation

The virtual session included participation from key management personnel. Mr. Manan Shah, Managing Director, led the discussion alongside Mr. Ashok Mehta, Director and Group CFO. Mr. Yashesh Parekh, DGM Investor Relations & Corporate Finance, also joined the call.

Strategic Outlook

During the presentation, Mr. Shah stated that the first quarter of FY27 started on a strong note. He highlighted that the group delivered across various parameters, including project execution, new launches, and securing approvals for several projects.

This disclosure follows an earlier intimation sent to the exchanges on August 18, 2026, regarding the schedule for the virtual meeting. The filing was signed by Durgesh Suhas Dingankar, Company Secretary.

Man Infraconstruction has confirmed that the postal ballot notice seeking shareholder approval for two new board appointments was electronically dispatched on August 21, 2026. The company emphasized that hard copies will not be sent, aligning with Ministry of Corporate Affairs circulars.

The remote e-voting process is scheduled to commence on August 23, 2026, and conclude on September 21, 2026. Shareholders holding shares as of the cut-off date, August 14, 2026, are eligible to vote via electronic means through the National Securities Depository Limited (NSDL) platform. Voting rights shall be reckoned on the paid-up value of equity shares registered in the name of members as on the cut-off date.

Proposed Appointments

The postal ballot seeks approval for two distinct resolutions:

• Ordinary Resolution: Appointment of Mr. Vatsal P. Shah as a Non-Executive, Non-Independent Director. He is liable to retire by rotation.
• Special Resolution: Appointment of Mr. Sivaramakrishnan S. Iyer as an Independent Director for a first term of five years, from August 12, 2026, to August 11, 2031. He is not liable to retire by rotation.

Both appointments were initially made by the Board with effect from August 12, 2026, pending shareholder ratification within three months as per SEBI Listing Regulations.

Director Profiles

Mr. Vatsal P. Shah brings over a decade of international academic and professional experience. He holds a Master of Science in Business Analytics from the University of Miami and a Bachelor of Science in Business Administration from Northeastern University. Currently serving as a Director of MICL Global Inc., a wholly owned subsidiary, he has overseen the company’s international operations since 2020. He is the son of Chairman Parag K. Shah and brother of Managing Director Manan P. Shah.

Mr. Sivaramakrishnan S. Iyer is a Chartered Accountant with more than 30 years of experience in corporate finance, debt and equity fundraising, mergers and acquisitions, and capital structuring. He acts as a strategic advisor to various companies and private investors. He currently serves on the boards of Praj Genx Limited, Norse Brands Private Limited, Greenai Services Private Limited, Aptech Limited, Crest Ventures Limited, and Immunoscript Life Science Private Limited.

Voting Details

The company has engaged NSDL to facilitate remote e-voting. The voting window remains open from 9:00 am on August 23, 2026, until 5:00 pm on September 21, 2026. The results will be communicated to stock exchanges along with the Scrutinizer’s report within two working days of the conclusion of the ballot, specifically on or before September 23, 2026.

M/s. Rathi & Associates has been appointed as the Scrutinizer for the postal ballot process. Members holding shares in physical mode who have not updated their email addresses are requested to do so by writing to the company at investors@maninfra.com .